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EnforceMintz — DOJ's Efforts in 2023 to Incentivize Voluntary Self-Disclosure | Mintz

2023 was a very active one for Department of Justice (DOJ or the “Department”) guidance, and that guidance had one clear theme: DOJ wants companies to voluntarily self-disclose their. ....

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EnforceMintz — DOJ and OIG Guidance Emphasizes the Importance of a Robust and Dynamic Compliance Program | Mintz

2023 was a busy year across several federal agencies in terms of issuing compliance guidance for corporations, including health care companies. For example, the Department of Justice. ....

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Department of Justice Efforts in 2023 on Voluntary Self Disclosur

Department of Justice Efforts in 2023 on Voluntary Self Disclosur
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DOJ Introduces New Policy On Voluntary Disclosures Made In Connection With Mergers And Acquisitions - Corporate and Company Law

In October 2023, Deputy Attorney General Lisa Monaco announced an addition to the Department of Justice's Voluntary Self-Disclosure Policy. In her address at the Society of Corporate Compliance. ....

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HHS Releases Groundbreaking General Compliance Program Guidance, Setting New Standards for Healthcare Entities | Bass, Berry & Sims PLC

On November 6, the Office of Inspector General (OIG) of the U.S. Department of Health and Human Services (HHS) released the most up-to-date, comprehensive, and practical general. ....

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